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Tilemax Bop Limited

Type: NZ Limited Company (Ltd)
9429041428986
NZBN
5474026
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
G421230
Industry classification code
Tiles - Floor - Retailing
Industry classification description
Current address
70 Oceanbeach Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Other (Address For Share Register) & physical & registered & shareregister & service address (Address For Share Register) used since 26 Sep 2014
5a Macdonald Street
Mount Maunganui
Mount Maunganui 3116
New Zealand
Postal & office & delivery address used since 06 Jun 2019

Tilemax Bop Limited, a removed company, was incorporated on 26 Sep 2014. 9429041428986 is the New Zealand Business Number it was issued. "Tiles - floor - retailing" (ANZSIC G421230) is how the company was classified. This company has been managed by 2 directors: Kerry Megan Rawlinson - an active director whose contract started on 26 Sep 2014,
Keith Thomas Rawlinson - an active director whose contract started on 26 Sep 2014.
Updated on 28 Apr 2024, BizDb's data contains detailed information about 1 address: 5A Macdonald Street, Mount Maunganui, Mount Maunganui, 3116 (types include: postal, office).
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%). Finally the 3rd share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Principal place of activity

5a Macdonald Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Contact info
64 7 5757755
Phone
tauranga@tilemax.co.nz
06 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.tilemax.co.nz
06 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Fl Trustees 2012 Limited
Shareholder NZBN: 9429030840423
Te Puke
3119
New Zealand
Individual Rawlinson, Keith And Kerry Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Rawlinson, Keith Thomas Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Rawlinson, Kerry Megan Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Kerry Megan Rawlinson - Director

Appointment date: 26 Sep 2014

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 26 Sep 2014


Keith Thomas Rawlinson - Director

Appointment date: 26 Sep 2014

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

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